- Capital One (New York, NY)
- …of experience leading audits and performing in the role of auditor-in-charge Preferred Qualifications: + Master's Degree in Auditing, Master's Degree in Accounting, ... Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing, 10+ years in… more
- Maritime Administration (Kings Point, NY)
- …Tankerman (PIC) endorsement for Dangerous Liquids (DL) or Liquified Gas (LG) is preferred . Qualifications To qualify for this position, you must meet the Education ... to ship operations, management, and/or administration and/or FCC GMDSS examiner license and/or Maritime simulation experience. KNOWLEDGE, SKILLS AND ABILITIES… more
- KeyBank (Buffalo, NY)
- …quickly to change or shifting priorities in a fast-paced environment. ** Preferred Qualifications** + Currently maintains or actively pursuing industry relevant ... knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- WM (Dunkirk, NY)
- …applicable. * Performs other duties and responsibilities, as needed. **Education:** Preferred Education: in High School or Equivalent **Experience (North America & ... excellent driving record. * Ability to obtain and retain a valid Medical Examiner Card (MED) route management. * Stericycle welcomes non-native English speakers, as… more
- Raymond James Financial, Inc. (New York, NY)
- …procedures, and guidance, as well as federal and state rules and regulations. Examiner is responsible for detailed documentation of all testing activities, as well ... can be used instead of the 24 * Additional licenses/certifications demonstrating the candidate's knowledge/expertise in industry regulation and concepts preferred . more
- City of New York (New York, NY)
- …oversight organization or legal/regulatory environment - Fluency in multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner ... (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or… more
- New York State Civil Service (Albany, NY)
- …Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions with ... of your email to ensure receipt of your application. Email submissions are preferred .Please be advised that the New York State Department of Financial Services does… more
- BMO Financial Group (New York, NY)
- Our ideal candidate has a SEC/FINRA examiner background with broker dealer experience including SEC 15c3 experience, possessing a strong understanding of broker ... business and regulatory environment is required. + Control framework knowledge & experience preferred eg SOX 404, COBIT and COSO frameworks. + Deep knowledge and… more
- Target (White Plains, NY)
- …Must possess Class 4 Driver's License (Hawaii only) + Must possess a medical examiner 's certificate + Must pass required road test (if applicable for your state) ... . **Benefits Eligibility** Please paste this url into your preferred browser to learn about benefits eligibility for this role:… more
- Molina Healthcare (NY)
- …as other channels for real-time monitoring of current events. ** Preferred Qualifications:** + Certifications like Certified Protection Professional, (CPP), Certified ... Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional organization membership such as American… more